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Searching Content from Jersey indexed under Government, Public Sector ordered by Published Date Descending.
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1
Channel Islands Funds Quarterly Update: Q2 2019
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Jersey
16 Jul 2019
2
Privy Council Upholds Disclosure Notices In Leading Tax Case
The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.
Jersey
15 Jul 2019
3
Proptech, Political Uncertainty And New Trends In Structuring: Talking Points From The BPP Fourth Annual Real Estate Conference
A cross-service line team of Chula O'Donoghue, Sophie Reguengo, Katharine Marshall and Kevin Grové recently attended the Fourth Annual Real Estate & Real Estate Funds Conference in Jersey.
Jersey
12 Jul 2019
4
Debanking And The Law Of Unintended Consequences
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
Jersey
21 Jun 2019
5
Jersey & Guernsey Funds Are Future-Proofed For UK And EU Access – However Brexit Unfolds
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
European Union
25 Mar 2019
6
Back Where It Belongs
The Kenya agreement is an encouraging example of such fruits being returned to their rightful owners.
Jersey
14 Feb 2019
7
Brexit Fatigue? Positive Opportunities Following Brexit - Jersey's Growing Global Presence
"The uncertainty continues…", Senator Ian Gorst's opening statement at Friday 18 January's "Opportunities following Brexit" seminar seems almost comically understated now in light of the events in the UK parliament...
Jersey
5 Feb 2019
8
Statement On The UK Parliamentary Rejection Of The Proposed EU Withdrawal Agreement
Statement from the Minister for External Relations, Senator Ian Gorst, made on 15 January 2019 following the UK Parilamentary rejection of the proposed EU Withdrawal Agreement.
European Union
22 Jan 2019
9
Channel Islands Funds Quarterly Legal And Regulatory Update Q4 2018: 1 October - 31 December 2018
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
Jersey
21 Jan 2019
10
What Brexit Means For The Channel Islands
The Channel Islands have long demonstrated that they can handle change and have a history of embracing the opportunities that come through change.
Jersey
15 Jan 2019
11
Ministers Discuss UK Withdrawal Agreement
Jersey's External Relations Minister, Senator Ian Gorst, spoke to the Parliamentary Under Secretary of State for Exiting the EU
Jersey
28 Nov 2018
12
Channel Islands Funds Quarterly Legal And Regulatory Update Q3 2018: 1 July - 30 September 2018
On 11 September 2018, the Draft Limited Liability Companies (Jersey) Law (the LLC Law) was adopted by the States of Jersey paving the way for limited liability companies (LLCs) to be established in Jersey.
Jersey
8 Oct 2018
13
Enhancing The Investment Business Regime - JFSC Consultation No.4 2018
Part of our job as international commercial lawyers is to read, digest, and where useful, provide comment on information that is often presented in a dry and abstract way.
Jersey
15 Aug 2018
14
Channel Islands Funds Quarterly Legal And Regulatory Update Q2 2018: 1 April - 30 June 2018
On 11 June 2018, the JFSC published Consultation No. 4 2018: Enhancements to Investment Business Regime.
Jersey
12 Jul 2018
15
An Evolving Relationship With Africa
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
Worldwide
19 Jun 2018
16
Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Jersey
22 May 2018
17
Jersey Finance Urges Sensible Debate Ahead Of 2018 Elections
Jersey Finance is calling for healthy and sensible debate around key issues affecting the island's prosperity ahead of Jersey's General Elections this year.
Jersey
9 Apr 2018
18
Mcmafia, Tax Neutrality And Compliance Officers: The Jersey Funds Story
So, who was watching the BBC drama, McMafia? Poor Alex Godman; drawn into the murky world of international crime and (spoiler alert) ending up facilitating money laundering by accepting a subscription ...
Jersey
13 Mar 2018
19
Spotlight On...Brexit Law
On Tuesday 23 January 2018, Minister for External Relations, Senator Sir Philip Bailhache, lodged a draft law laying the foundation for the changes Jersey will need to make as a result of Brexit.
Jersey
25 Jan 2018
20
Channel Islands Funds Quarterly Legal And Regulatory Update - 1 October 2017 To 31 December 2017
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
Jersey
25 Jan 2018
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